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2014-05-14

Cermaq ASA : Minutes of Annual General Meeting

Please find enclosed the minutes with the details from the voting of the
Annual General Meeting of Cermaq ASA held on the 14 May 2014.

For further information please contact:
Lise Bergan, Corporate Affairs Director, phone: + 47 23 68 50 30, mobile: +47
932 51 114.

About Cermaq -Cermaq is one of the world's leading companies in farming of
salmon and trout, with operations in Norway, Chile and Canada. In 2013 the
farming business had sales of NOK 5.1 billion, and a total harvested volume
of 142.3 thousand tonnes. Cermaq's feed business unit EWOS was sold in 2013.
Cermaq is listed on the Oslo stock exchange with ticker code
CEQ.www.cermaq.com

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Minutes from Annual General Meeting
http://hugin.info/134455/R/1785192/612135.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Cermaq ASA via Globenewswire

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